Company Information

CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
855,000
Authorised Capital
1,000,000

Directors

Anupma Agarwal
Anupma Agarwal
Director/Designated Partner
over 2 years ago
Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
almost 3 years ago

Charges

2 Crore
14 November 2019
Karnataka Bank Ltd.
2 Crore
14 November 2019
Karnataka Bank Ltd.
0
14 November 2019
Karnataka Bank Ltd.
0
14 November 2019
Karnataka Bank Ltd.
0
14 November 2019
Karnataka Bank Ltd.
0
14 November 2019
Karnataka Bank Ltd.
0

Documents

Form DIR-12-03042021_signed
Form DPT-3-11032021-signed
Optional Attachment-(1)-30122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form DPT-3-08102020-signed
Optional Attachment-(2)-13122019
Optional Attachment-(1)-13122019
Instrument(s) of creation or modification of charge;-13122019
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form AOC-4-03122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Evidence of cessation;-03012019
Form DIR-12-03012019_signed
Notice of resignation;-03012019